Company Information
CIN
Status
Date of Incorporation
27 August 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashis Kanti Paul
Director
over 22 years ago
over 22 years ago
Past Directors
Thakurdas Deb Sarkar
Director
over 13 years ago
over 13 years ago
Saugata Banerjee
Director
over 13 years ago
over 13 years ago
Supratim Dutta
Director
over 13 years ago
over 13 years ago
Diptendra Nath Mukherjee
Additional Director
over 13 years ago
over 13 years ago
Bhupendra Kumar Laroia
Director
over 22 years ago
over 22 years ago
Gargi Paul
Director
over 22 years ago
over 22 years ago
Charges
22 December 2007
Punjab & Sind Bank
13 Crore
06 February 2004
Allahabad Bank
8 Crore
06 February 2004
Allahabad Bank
0
22 December 2007
Punjab & Sind Bank
0
06 February 2004
Allahabad Bank
0
22 December 2007
Punjab & Sind Bank
0
06 February 2004
Allahabad Bank
0
22 December 2007
Punjab & Sind Bank
0
Documents
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20122020
Form 23AC-20122020_signed
Form 66-20122020_signed
Form DIR-12-26112020_signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Evidence of cessation;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Annual return as per schedule V of the Companies Act,1956-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4-23112020_signed
Form 20B-23112020_signed
Form DIR-12-30092020_signed
Evidence of cessation;-30092020
Notice of resignation;-30092020
Evidence of cessation;-26042018
Form DIR-12-26042018_signed
Form DIR-11-26042018_signed
Acknowledgement received from company-26042018
Proof of dispatch-26042018
Notice of resignation filed with the company-26042018
Notice of resignation;-26042018
Optional Attachment-(1)-22032018
Copy of the intimation sent by company-22032018
Copy of written consent given by auditor-22032018